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BioSenic SA — Investor Relations & Filings

Ticker · BIOS ISIN · BE0974280126 LEI · 549300HFIIMTOP1DFR76 BR Professional, scientific and technical activities
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Filings indexed 968 across all filing types
Latest filing 2020-05-11 AGM Information
Country BE Belgium
Listing BR BIOS

About BioSenic SA

http://www.biosenic.com/

BioSenic SA is a biotechnology company focused on developing innovative treatments for autoimmune diseases, inflammatory conditions, and bone disorders. The company's core activities are centered on two main technology platforms: one based on arsenic trioxide (ATO) for its immunomodulatory properties, and another involving allogeneic cell therapy for tissue repair and regeneration. BioSenic's objective is to address significant unmet medical needs in the fields of regenerative and immune medicine by advancing its clinical assets through development.

Recent filings

Filing Released Lang Actions
03_BOTHE_AGM_2020-06-10_Information shareholders rights_EN.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the rights of shareholders concerning an upcoming 'ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 10 JUNE 2020'. It details procedures for shareholders to include items on the agenda, submit proposals, and ask written questions prior to the meeting, referencing specific articles of the Belgian Company Code. This content is directly related to the preparation and conduct of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-11 English
09_BOTHE_AGO_2020-06-10_Warrant Plan 2020_FR.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "BONE THERAPEUTICS SA PLAN DE WARRANTS 2020" and contains a detailed table of contents and definitions section for a Warrant Plan. This document outlines the terms, conditions, characteristics, and exercise procedures for warrants being offered to employees, management, or board members. This structure is typical of a formal plan document related to employee compensation or capital structure changes, specifically involving options or warrants. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the mechanism for future capital issuance via warrant exercise, or potentially 'Share Issue/Capital Change' (SHA) if the focus is purely on the instrument itself. However, since it is a comprehensive 'Plan' detailing eligibility, pricing, and exercise rights, it is fundamentally a document detailing a capital/financing mechanism. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a detailed warrant plan document.
2020-05-11 French
02_BOTHE_AGM_2020-06-10_Proxy form_EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'PROXY FORM' and details the procedures, agenda, and voting options for an 'ordinary general meeting' (OGM) scheduled for June 10, 2020. It includes sections for appointing a proxy holder and voting on resolutions related to approving annual accounts, remuneration reports, discharging directors, and confirming director mandates. This content is characteristic of materials used to solicit shareholder votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the specific function here is soliciting votes via a proxy form, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2020-05-11 English
06_BOTHE_AGO_2020-06-10_Auditor Report_2019-12-31.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Rapport du commissaire à l'assemblée générale pour l'exercice clos le 31 décembre 2019 - Comptes annuels" (Auditor's Report to the General Meeting for the fiscal year ended December 31, 2019 - Annual Accounts). It contains standard sections of an auditor's report, including an "Opinion sans réserve" (Unqualified Opinion), "Fondement de l'opinion sans réserve" (Basis for unqualified opinion), and detailed sections on Key Audit Matters (Points clés de l'audit) and responsibilities of management and the auditor. This content is characteristic of a formal Audit Report, even though it relates to the annual accounts. Since the definition for 'Audit Report / Information' (AR) explicitly covers 'Standalone audit reports, applied accounting principles...', and this document is the auditor's opinion on the annual accounts, AR is the most appropriate classification, distinguishing it from the full '10-K' (Annual Report) which is typically filed with regulators like the SEC and contains management's discussion and analysis alongside the audited financials. FY 2019
2020-05-11 French
01_BOTHE_AGM_2020-06-10_Convening notice_EN_Final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION TO THE ORDINARY GENERAL ASSEMBLY SHAREHOLDER'S MEETING' and details the agenda for this meeting, which includes voting on the approval of annual accounts, allocation of results, discharge to directors, and confirmation/appointment of directors. This content is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the annual accounts (related to 10-K/AR), the primary purpose and format of the document is the formal invitation and agenda for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-11 English
03_BOTHE_AGO_2020-06-10_Information droits actionnaires_FR.pdf
AGM Information Classification · 98% confidence The document explicitly discusses shareholder rights regarding the upcoming Ordinary General Meeting ('ASSEMBLÉE GÉNÉRALE ORDINAIRE') scheduled for June 10, 2020. It details procedures for shareholders to add items to the agenda (Article 7:130) and to submit written questions beforehand (Article 7:139). This content is directly related to the preparation and rules governing an AGM, which aligns perfectly with the 'AGM Information' category, even though it is a notice about the process rather than the meeting presentation itself. It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but rather procedural information specific to the AGM.
2020-05-11 French

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